French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search DURAND 1962-04-24 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1837881 814427571 @Company
@Persons
@UBO
@INPI
Durand Meddahi Catherine
DoB: 1962-06-24
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue d'Athènes 75009 Paris France yes
@Cadastre
@Geotag
1837882 814427571 @Company
@Persons
@UBO
@INPI
Durand Meddahi Catherine
DoB: 1962-06-24
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue d'Athènes 75009 Paris France yes
@Cadastre
@Geotag
1914214 480416502 @Company
@Persons
@UBO
@INPI
Durand Gilles
DoB: 1962-04-24
PoB: 69019 Belleville (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Nice 75011 Paris France
2102820 490227964 @Company
@Persons
@UBO
@INPI
DURAND MEDDAHI Catherine
DoB: 1962-06-24
PoB: 13203 MARSEILLE 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue d'Athènes 75009 Paris France
2625368 439765942 @Company
@Persons
@UBO
@INPI
ISSARTEL DURAND Christine
DoB: 1962-08-24
PoB: 07346 Viviers (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin des Ribières 26290 Donzère France
2646128 488003666 @Company
@Persons
@UBO
@INPI
ISSARTEL DURAND Christine
DoB: 1962-08-24
PoB: 07346 Viviers (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DES RIBIERES - QUARTIER DES MOUTONS 26290 Donzère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3115431 428895445 @Company
@Persons
@UBO
@INPI
DURAND ESPERANDIEU Colette
DoB: 1962-10-31
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Saint Mediers 30700 Montaren-et-Saint-Médiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3115432 428895445 @Company
@Persons
@UBO
@INPI
DURAND ESPERANDIEU Colette
DoB: 1962-10-31
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Saint Mediers 30700 Montaren-et-Saint-Médiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3154396 508995206 @Company
@Persons
@UBO
@INPI
DURAND Pascal Michel
DoB: 1962-04-24
PoB: 63075 Chamalières (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Pêcher 30470 Aimargues France yes
@Cadastre
@Geotag
3154397 508995206 @Company
@Persons
@UBO
@INPI
DURAND Pascal Michel
DoB: 1962-04-24
PoB: 63075 Chamalières (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Pêcher 30470 Aimargues France yes
@Cadastre
@Geotag
3158945 789760253 @Company
@Persons
@UBO
@INPI
DURAND Pascal Michel
DoB: 1962-04-24
PoB: 63075 Chamalières (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Pêcher 30470 Aimargues France yes
@Cadastre
@Geotag
3158946 789760253 @Company
@Persons
@UBO
@INPI
DURAND Pascal Michel
DoB: 1962-04-24
PoB: 63075 Chamalières (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Pêcher 30470 Aimargues France yes
@Cadastre
@Geotag
4274841 410180947 @Company
@Persons
@UBO
@INPI
DURAND Olivier Maurice
DoB: 1962-01-24
PoB: 89149 DYE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Grande-Rue 89360 Dyé France
4354121 338821499 @Company
@Persons
@UBO
@INPI
DURAND Thierry, André, René
DoB: 1962-12-28
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Calmels 12430 Ayssènes FRANCE
4877434 811625862 @Company
@Persons
@UBO
@INPI
MEACCI DURAND Cécile Charlette Odile
DoB: 1962-01-28
PoB: 84031 Carpentras (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence le Belvédère, Appartement B53 24 Rue du Château Delay 38080 L'Isle-d'Abeau France
8477342 389567199 @Company
@Persons
@UBO
@INPI
DURAND CARNET-GUILLOT Nadine
DoB: 1962-04-05
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit les Fargues 24230 Montcaret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10555280 828401604 @Company
@Persons
@UBO
@INPI
DURAND Pierre Louis Marie
DoB: 1962-06-27
PoB: 24274 Monbazillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Concorde 31700 Blagnac FRANCE
10564535 817769839 @Company
@Persons
@UBO
@INPI
DURAND TRAVERSE Anne-Marie
DoB: 1962-02-11
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Pêcheurs 33220 Port Sainte-Foy-et-Ponchapt FRANCE yes
@Cadastre
@Geotag
10564536 817769839 @Company
@Persons
@UBO
@INPI
DURAND TRAVERSE Anne-Marie
DoB: 1962-02-11
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Pêcheurs 33220 Port Sainte-Foy-et-Ponchapt FRANCE yes
@Cadastre
@Geotag
10598697 387528862 @Company
@Persons
@UBO
@INPI
DURAND VERGNON Béatrice
DoB: 1962-10-22
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier POUCHON - Saint JEAN CHAMBRE 7240 Châteauneuf-de-Vernoux France
11117897 331717504 @Company
@Persons
@UBO
@INPI
DURAND Jean-François
DoB: 1962-12-16
PoB: JONZAC 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FAYOLLE 24600 VILLETOUREIX FRANCE yes
@Cadastre
@Geotag
11131444 539861294 @Company
@Persons
@UBO
@INPI
DURAND Jean-François
DoB: 1962-12-16
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Fayolle 24600 Villetoureix FRANCE yes
@Cadastre
@Geotag
11145689 341438885 @Company
@Persons
@UBO
@INPI
GAILLARD DURAND Martine
DoB: 1962-10-15
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Ernest Guillier 24000 Périgueux FRANCE
11648813 791827249 @Company
@Persons
@UBO
@INPI
DURAND BONNETON Régine
DoB: 1962-10-04
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 Chemin Des Vignes 38370 Saint-Prim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11648814 791827249 @Company
@Persons
@UBO
@INPI
DURAND BONNETON Régine
DoB: 1962-10-04
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162 Chemin Des Vignes 38370 Saint-Prim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11748411 402932487 @Company
@Persons
@UBO
@INPI
SANNINO Jean-Philippe
DoB: 1962-03-08
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Place Albert Durand 13014 Marseille FRANCE
11870064 316026616 @Company
@Persons
@UBO
@INPI
SANNINO Jean Philippe
DoB: 1962-03-08
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Place Lnt Albert Durand 13014 Marseille FRANCE
12341912 509485884 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1962-09-06
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Avenue Rachel 75018 Paris FRANCE
12365019 811479575 @Company
@Persons
@UBO
@INPI
DURAND MARCHAL Catherine
DoB: 1962-09-24
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Allée des Lilas 92150 Suresnes FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.